S. B. ELECTRONIC SYSTEMS LIMITED
ARDEN GROVE, HARPENDEN, HERTFORDSHIRE AL5 4SL- Active
- Private Limited Company
- Company No. 00920069
- Last Updated: 01 Mar 2024
Company Profile
S. B. ELECTRONIC SYSTEMS LIMITED was incorporated on Friday, October 27, 1967 as a Private Limited Company with registered address in HERTFORDSHIRE. S. B. ELECTRONIC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Manufacture of computers and peripheral equipment. This Private Limited Company has been operating for 57 years and 7 days.
| Name | S. B. ELECTRONIC SYSTEMS LIMITED |
|---|---|
| Company number | 00920069 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1967 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARDEN GROVE HARPENDEN HERTFORDSHIRE AL5 4SL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr George Edward Sims Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Frank Barnett Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| S. B. ELECTRONIC SYSTEMS LIMITED | 27 Oct 1967 |